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BALMER CARE HOMES GROUP LIMITED

Company number SC278344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2005 410(Scot) Partic of mort/charge *
11 Oct 2005 410(Scot) Partic of mort/charge *
10 Aug 2005 410(Scot) Partic of mort/charge *
05 Aug 2005 288c Director's particulars changed
11 Jul 2005 288c Director's particulars changed
11 Jul 2005 288c Secretary's particulars changed;director's particulars changed
27 Jun 2005 288b Director resigned
27 Jun 2005 288b Secretary resigned
27 Jun 2005 88(2)R Ad 26/05/05--------- £ si 52140@1=52140 £ ic 100105/152245
27 Jun 2005 88(2)R Ad 26/05/05--------- £ si 100000@1=100000 £ ic 105/100105
27 Jun 2005 88(2)R Ad 26/05/05--------- £ si 4@1=4 £ ic 101/105
27 Jun 2005 88(2)R Ad 26/05/05--------- £ si 1@1=1 £ ic 100/101
27 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2005 123 £ nc 1000/500000 25/05/05
27 Jun 2005 88(2)R Ad 25/05/05--------- £ si 99@1=99 £ ic 1/100
27 Jun 2005 288a New secretary appointed;new director appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
12 Jan 2005 NEWINC Incorporation